Partnership and Cooperation

Partnership and Cooperation

International Cooperation/Partnership and Cooperation

MEETING WITH THE DELEGATION OF THE STATE REVENUE COMMITTEE OF THE REPUBLIC OF ARMENIA

Friday, March 7, 2025

Head of Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, together with his deputies and the heads of the LEPL - Revenue Service, hosted the delegation of the State Revenue Committee of the Republic of Armenia. The delegation was led by the Chairman of the Committee, Eduard Hakobyan.

INVESTIGATION SERVICE HELD A MEETING WITH THE REPRESENTATIVES OF THE STATE CUSTOMS COMMITTEE OF THE REPUBLIC OF AZERBAIJAN

Monday, October 7, 2024

Investigation Service of the Ministry of Finance of Georgia hosted representatives of the State Customs Committee of the Republic of Azerbaijan.
 

REPRESENTATIVES OF THE NATIONAL CRIME AGENCY OF THE UNITED KINGDOM DELIVERED SPECIALIZED TRAINING TO THE OFFICERS OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Friday, October 4, 2024

As a result of close professional collaboration with international liaison officer of the British Embassy to Georgia, representatives of the National Crime Agency (NCA) of the United Kingdom delivered specialized 2-day training to investigators and analysts of Investigation Service of the Ministry of Finance of Georgia. Topics of the training covered various aspects related to the parallel financial investigations and frozen assets management.
 

A CYCLE OF SPECIALIZED ONLINE TRAININGS FOR INVESTIGATION SERVICE EMPLOYEES WAS ORGANIZED BY THE CYBERCRIME AND ECONOMIC CRIME CENTER (CCEC) OF THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM

Friday, June 7, 2024

Cybercrime and Economic Crime Center (CCEC) of the University of Portsmouth, United Kingdom, organized the initial cycle of online trainings tailored to the needs of the employees of Investigation Service of the Ministry of Finance of Georgia. It should be noted, that the trainings are the first joint event, which is supported by the University of Portsmouth, after the parties signed the Memorandum of Understanding in February of this year.

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